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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalf, Philip Casson

    Related profiles found in government register
  • Metcalf, Philip Casson
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 1

    • Hillcroft, Roydon, Harlow, Essex, CM19 5HT, United Kingdom

      IIF 2
  • Metcalf, Philip Casson
    British ceo born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 3
  • Metcalf, Philip Casson
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcroft, Epping Road, Roydon, Harlow, Essex, CM19 5HT, United Kingdom

      IIF 4
  • Metcalf, Philip Casson
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcroft, Epping Road, Roydon, Essex, CM19 5HT, Uk

      IIF 5
  • Metcalf, Philip Casson
    British none born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcroft, Epping Road, Roydon, Essex, CM19 5HT

      IIF 6

    • Hillcroft, Epping Road, Roydon, Essex, CM19 5HT, England

      IIF 7
  • Metcalf, Philip Casson
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48 High Street, Sharnbrook, Bedford, MK44 1PF

      IIF 8 IIF 9

    • 48, High Street, Sharnbrook, Bedford, MK44 1PF, England

      IIF 10
  • Metcalf, Philip Casson
    British ceo born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48 High Street, Sharnbrook, Bedford, MK44 1PF

      IIF 11
  • Metcalf, Philip Casson
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Philip Casson
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Metcalf, Philip Casson
    British born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 20
  • Metcalf, Philip Casson
    British ceo born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 21
  • Metcalf, Philip Casson
    British chief executive officer born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 22 IIF 23
  • Metcalf, Philip Casson
    British director born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 24
  • Metcalf, Philip Casson
    British director of operations born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 25
  • Metcalf, Philip Casson
    British senior vice president born in June 1958

    Registered addresses and corresponding companies

    • Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

      IIF 26
  • Metcalf, Philip Casson
    British senior vp born in June 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BLAZEWAY ENGINEERING LIMITED
    05356014
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-25 ~ 2014-11-11
    IIF 4 - Director → ME
  • 2
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - now 04837396 04816227
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (13 parents)
    Officer
    2013-03-06 ~ 2014-03-27
    IIF 10 - Director → ME
  • 3
    FIBERNET UK LIMITED
    - now 02940263
    TANET LIMITED - 1999-10-08
    260-266 Goswell Road, London, England
    Active Corporate (28 parents)
    Officer
    2007-02-16 ~ 2007-04-06
    IIF 8 - Director → ME
  • 4
    GC PAN EUROPEAN CROSSING UK LIMITED
    - now 03618729
    DELPHCROWN LIMITED - 1998-11-02
    260-266 Goswell Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-10-19 ~ 2006-03-24
    IIF 29 - Director → ME
  • 5
    GLOBAL CROSSING (UK) FINANCE LIMITED - now
    GLOBAL CROSSING (UK) FINANCE PLC
    - 2012-06-21 05267403
    PILOTEAGLE PUBLIC LIMITED COMPANY
    - 2004-11-23 05267403
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-11-18 ~ 2007-04-06
    IIF 19 - Director → ME
  • 6
    GLOBAL CROSSING FINANCIAL MARKETS LIMITED
    - now 02874554
    IXNET UK LIMITED
    - 2005-08-17 02874554
    IXNET LIMITED - 1998-04-27
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-01-29 ~ 2007-04-06
    IIF 15 - Director → ME
  • 7
    GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - now
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED
    - 2005-05-03 03333410
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-06-12 ~ 2004-08-14
    IIF 23 - Director → ME
  • 8
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (79 parents, 10 offsprings)
    Officer
    2002-09-04 ~ 2004-08-14
    IIF 20 - Director → ME
    2012-08-09 ~ 2014-09-22
    IIF 1 - Director → ME
  • 9
    HGCI (HOLDCO) LIMITED - now
    GLOBAL CROSSING (HOLDCO) LIMITED
    - 2004-02-12 03872129
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    5 Hanover Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-19 ~ 2004-02-12
    IIF 31 - Director → ME
  • 10
    HGCI (UK) LIMITED - now
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED
    - 2004-02-12 03855586
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    5 Hanover Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-15 ~ 2004-02-12
    IIF 28 - Director → ME
  • 11
    IPC INFORMATION SYSTEMS
    - now 01823833 09759161... (more)
    IPC INFORMATION SYSTEMS (U.K.) LIMITED - 1992-09-30
    CONTEL IPC (U.K.) LIMITED - 1992-01-31
    IPC COMMUNICATIONS (U.K.) LIMITED - 1986-02-07
    PINEMERE LIMITED - 1984-07-18
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2001-12-20
    IIF 26 - Director → ME
  • 12
    IPC UK SPC LIMITED
    03791565
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (26 parents)
    Officer
    2001-11-12 ~ 2001-12-20
    IIF 27 - Director → ME
  • 13
    IPSA GROUP PLC
    05496202
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (19 parents)
    Officer
    2011-02-14 ~ 2014-11-11
    IIF 6 - Director → ME
  • 14
    LOUCETIOS ENERGY (HOLDITCH) LIMITED
    - now 06698035
    BART 383 LIMITED - 2008-10-23
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2014-11-11
    IIF 13 - Director → ME
  • 15
    LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
    - now 06665747
    BART 380 LIMITED - 2008-09-16
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-23 ~ 2014-11-11
    IIF 14 - Director → ME
  • 16
    LOUCETIOS ENERGY LIMITED
    - now 06665763
    BART 379 LIMITED - 2008-09-16
    3rd Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2014-11-11
    IIF 12 - Director → ME
  • 17
    LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED - now
    CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
    LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
    GLOBAL CROSSING (BIDCO) LIMITED
    - 2016-04-01 03855219
    TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
    260-266 Goswell Road, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-04-19 ~ 2007-04-06
    IIF 9 - Director → ME
  • 18
    LUMEN TECHNOLOGIES EUROPE LIMITED - now
    CENTURYLINK COMMUNICATIONS EUROPE LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS EUROPE LIMITED - 2018-02-01
    GLOBAL CROSSING EUROPE LIMITED
    - 2012-08-30 03728783
    260-266 Goswell Road, London, England
    Active Corporate (31 parents)
    Officer
    2002-01-02 ~ 2006-03-24
    IIF 32 - Director → ME
  • 19
    LUMEN TECHNOLOGIES UK LIMITED - now
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED
    - 2012-08-30 02495998
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Active Corporate (76 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2007-04-06
    IIF 18 - Director → ME
  • 20
    MODULAR BIOFUEL SOLUTIONS LIMITED
    09120362
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ 2014-11-11
    IIF 3 - Director → ME
  • 21
    MTR CONSULTANCY LIMITED
    07167114
    Equipoise House, Grove Place, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-24 ~ 2014-11-11
    IIF 5 - Director → ME
  • 22
    PACNET NETWORK (UK) LTD - now
    EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
    EAC UK HOLDINGS LIMITED
    - 2003-03-19 03947900
    CHELTRADING 254 LIMITED - 2000-05-17
    C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, England
    Active Corporate (29 parents)
    Officer
    2001-10-19 ~ 2002-05-30
    IIF 30 - Director → ME
  • 23
    PAN AMERICAN CROSSING UK LTD
    03627349
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-10-19 ~ 2007-04-06
    IIF 16 - Director → ME
  • 24
    PELAMIS WAVE POWER LIMITED
    - now SC182368 SC328336
    OCEAN POWER DELIVERY LIMITED - 2007-09-03
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2007-09-27 ~ 2009-09-02
    IIF 11 - Director → ME
  • 25
    RED SKY SUBSEA LIMITED - now
    SUBSERV PRO LIMITED
    - 2005-12-15 03812088
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-06-12 ~ 2004-08-14
    IIF 22 - Director → ME
  • 26
    RGM FUELS LIMITED
    07476622
    Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2011-06-15 ~ 2014-11-11
    IIF 7 - Director → ME
  • 27
    STONE & WEBSTER ENGINEERING LIMITED
    00340527
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1997-02-10 ~ 1999-04-30
    IIF 25 - Director → ME
  • 28
    STONE & WEBSTER GROUP LIMITED
    - now 00342164
    STONE & WEBSTER TECHNICAL SERVICES LIMITED - 1982-11-29
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-02-07 ~ 1999-04-30
    IIF 24 - Director → ME
  • 29
    THE CHAMBER OF SHIPPING LIMITED
    - now 02107383 00442805
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2003-10-21 ~ 2004-08-17
    IIF 21 - Director → ME
  • 30
    THE INDEPENDENT POWER CORPORATION LIMITED - now
    THE INDEPENDENT POWER CORPORATION PLC
    - 2026-02-13 03097552
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-10-28 ~ 2014-11-11
    IIF 2 - Director → ME
  • 31
    VISIO PROPERTY LIMITED - now
    GLOBAL CROSSING CONFERENCING LIMITED
    - 2013-02-28 03871355
    GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
    SHADOWDALE LIMITED - 1999-12-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-18 ~ 2007-04-06
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.